CONVEY US LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Notification of Hamza Osman as a person with significant control on 2024-09-17

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22/10/2422 October 2024 Registered office address changed from 407 - 411 Birmingham Road Wylde Green Sutton Coldfield B72 1AX England to 407 - 413 Birmingham Road Wylde Green Sutton Coldfield B72 1AU on 2024-10-22

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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20/09/2420 September 2024 Confirmation statement made on 2024-09-20 with updates

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19/07/2419 July 2024 Confirmation statement made on 2024-07-05 with no updates

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27/06/2427 June 2024 Registration of charge 097609740001, created on 2024-06-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Registered office address changed from 1 York Road Erdington Birmingham B23 6TE England to 407 - 411 Birmingham Road Wylde Green Sutton Coldfield B72 1AX on 2023-12-04

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21/09/2321 September 2023 Director's details changed for Mr Hazman Ozman on 2023-09-20

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20/09/2320 September 2023 Appointment of Mr Adrian Keith Stickland as a director on 2023-09-20

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20/09/2320 September 2023 Appointment of Mr Hazman Ozman as a director on 2023-09-20

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05/07/235 July 2023 Appointment of Mr Mohammed Naeem as a director on 2023-06-27

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05/07/235 July 2023 Notification of Mohammed Naeem as a person with significant control on 2023-06-27

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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03/07/233 July 2023 Statement of capital following an allotment of shares on 2023-06-26

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12/06/2312 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-02 with no updates

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 30/10/17 STATEMENT OF CAPITAL GBP 100

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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02/06/172 June 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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22/03/1622 March 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 18 WYVERN ROAD SUTTON COLDFIELD B74 2PT UNITED KINGDOM

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28/09/1528 September 2015 DIRECTOR APPOINTED MRS SAJIDA AKHTAR

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PAGE

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03/09/153 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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